FEEDBACKIFY LIMITED
NEW MALDEN INSIDEMETRICS LIMITED MEDIAMANGO LIMITED

Hellopages » Greater London » Kingston upon Thames » KT3 4DU

Company number 04629659
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address 13 KINGS AVENUE, NEW MALDEN, SURREY, KT3 4DU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of FEEDBACKIFY LIMITED are www.feedbackify.co.uk, and www.feedbackify.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Feedbackify Limited is a Private Limited Company. The company registration number is 04629659. Feedbackify Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of Feedbackify Limited is 13 Kings Avenue New Malden Surrey Kt3 4du. The company`s financial liabilities are £65.21k. It is £29.4k against last year. The cash in hand is £93.51k. It is £26.41k against last year. . HALLEY, Varsha is a Secretary of the company. HALLEY, Adrian Francis is a Director of the company. HALLEY, Varsha is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other software publishing".


feedbackify Key Finiance

LIABILITIES £65.21k
+82%
CASH £93.51k
+39%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HALLEY, Varsha
Appointed Date: 07 January 2003
Director
HALLEY, Adrian Francis
Appointed Date: 07 January 2003
52 years old
Director
HALLEY, Varsha
Appointed Date: 12 October 2012
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003

Persons With Significant Control

Mr Adrian Francis Halley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Varsha Halley
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FEEDBACKIFY LIMITED Events

07 Jan 2017
Confirmation statement made on 7 January 2017 with updates
07 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
12 Oct 2004
Total exemption small company accounts made up to 31 January 2004
29 Mar 2004
Return made up to 07/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Feb 2003
Ad 07/01/03--------- £ si 99@1=99 £ ic 1/100
07 Jan 2003
Secretary resigned
07 Jan 2003
Incorporation

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